SHOP DIRECT HOME SHOPPING LIMITED

Company number 04663281

Date	Type	Description	View / Download
22 Mar 2018	AA	Full accounts made up to 30 June 2017	(44 pages)
05 Mar 2018	CS01	Confirmation statement made on 11 February 2018 with updates	(4 pages)
01 Feb 2018	TM01	Termination of appointment of Alexander David Baldock as a director on 31 January 2018	(1 page)
13 Nov 2017	CH01	Director's details changed for Mr Michael Seal on 24 October 2017	(2 pages)
04 Nov 2017	MR04	Satisfaction of charge 046632810004 in full	(4 pages)
04 Nov 2017	MR04	Satisfaction of charge 046632810005 in full	(4 pages)
01 Nov 2017	MA	Memorandum and Articles of Association	(17 pages)
01 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
12 Apr 2017	TM01	Termination of appointment of Gregory Vincent Pateras as a director on 23 March 2017	(1 page)
23 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(5 pages)
05 Jan 2017	AA	Full accounts made up to 30 June 2016	(42 pages)
06 Oct 2016	MR01	Registration of charge 046632810005, created on 4 October 2016	(58 pages)
13 Jun 2016	AP01	Appointment of Gregory Vincent Pateras as a director on 13 May 2016	(2 pages)
31 May 2016	TM02	Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on 29 February 2016	(1 page)
16 May 2016	MA	Memorandum and Articles of Association	(17 pages)
16 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 Apr 2016	MR01	Registration of charge 046632810004, created on 19 April 2016	(60 pages)
20 Apr 2016	MR04	Satisfaction of charge 3 in full	(1 page)
02 Mar 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100,000,000	(8 pages)
21 Nov 2015	AA	Full accounts made up to 30 June 2015	(34 pages)
20 Apr 2015	TM01	Termination of appointment of Mark Mcmenemy as a director on 18 March 2015	(1 page)
30 Mar 2015	AA	Full accounts made up to 30 June 2014	(33 pages)
23 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 100,000,000	(7 pages)
22 Apr 2014	CH01	Director's details changed for Mr Michael Seal on 7 April 2014	(2 pages)